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efta-efta01357467DOJ Data Set 10CorrespondenceEFTA Document EFTA01357467
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DOJ Data Set 10
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efta-efta01357467
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From:
Rebecca Velanis [-
Sent:
4/28/2014 12:32:00 PM
To:
CC:
Amanda Kirby
Subject:
Re: Fw: JEE WT to GO [CI
Attachments: Reg E Disclosure_01223617.pdf
Classification: Confidential
Classification: For internal use only
Hello Bella, Darren & Rich,
Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the
transaction, as the funds are being wired overseas.
Kind regards,
Rebecca Velanis
Rebecca Velanis
Analyst
Deutsche Bar* Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Peuccitn,--trr Poeftwin
Securities offered through Deutsche Bank Securities Inc.
From.
Amanda Kirby/
To.
04/28/2014 10-57 AM
Subject
Fw: JEE WT to GO pi
Classification: For internal use only
Hi Rebecca.
I'm home sick today. Can you do this wire for me'?
Thank you!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044055
CONFIDENTIAL
SDNY_GM_00190239
EFTA01357467
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